Date Added: 5 Apr 2026
Fraud/Financial Investigations Manager
London
Job DescriptionLooking for Forensic and/or Contentious Insolvency backgrounds Your new company A major national Advisory firm, our client specialises in forensics, corporate finance, restructuring and financial advisory, and they are adept at supporting the whole corporate lifecycle. Their...
Date Added: 5 Apr 2026
Fully Remote - Tax Disputes And Investigations Senior Manager
London
Job DescriptionTax Investigations and Disputes Are you a motivated individual with experience in tax disputes looking for a challenging and rewarding role?I am currently representing a leading tax disputes firm based in London currently seeking an experienced tax disputes and investigations manager...
Date Added: 5 Apr 2026
Associate Director/ SM: Fraud & Financial Investigations
London
Job DescriptionExceptionally rare chance to be a strategic part of a fast-growth practice in this national Advisory firm Your new company A large, multi-office and independent firm, our client provides commercial, strategic and partner-led advice, being instructed by companies, investors,...
Date Added: Today
AML Compliance Manager
London
Job DescriptionAML Compliance Manager📍Central London💼 Hybrid We’re working with a highly regarded West End law firm in London that is looking to hire a Compliance Manager to join their growing Risk & Compliance function. This is a genuinely exciting opportunity to take...
Date Added: Yesterday
AML Compliance Manager
London
Job DescriptionAML Compliance Manager📍Central London💼 Hybrid We’re working with a highly regarded West End law firm in London that is looking to hire a Compliance Manager to join their growing Risk & Compliance function. This is a genuinely exciting opportunity to take...
Date Added: 5 Apr 2026
Senior Compliance Analyst
London
Job DescriptionSenior Compliance AnalystTop-tier US law firm is recruiting a Senior Compliance Analyst to join their London office.\nSalary to £80,000 (depending on experience) + fantastic perks including free breakfast and lunch daily!09:30-17:30 working hoursHybrid working (4 days office / 1 day...
Date Added: 4 Apr 2026
Senior Compliance Analyst
London
Job DescriptionSenior Compliance AnalystTop-tier US law firm is recruiting a Senior Compliance Analyst to join their London office.\nSalary to £80,000 (depending on experience) + fantastic perks including free breakfast and lunch daily!09:30-17:30 working hoursHybrid working (4 days office / 1 day...
Date Added: 4 Apr 2026
Business Crime Lawyer 2-7Pqe
London
Job DescriptionTHE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign...
Date Added: 5 Apr 2026
Business Crime Lawyer 2-7Pqe
London
Job DescriptionTHE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign...
Date Added: 4 Apr 2026
AML Expert - Complex Investigations
London
Job DescriptionAlexander Barnes is leading the search for AML Investigations Specialists, at both mid and senior levels, to join a high-growth, regulated fintech operating across global consumer and merchant markets.These roles sit firmly in operational investigations. We are looking for hands-on...
Date Added: 4 Apr 2026
AML Expert - Complex Investigations
London
Job DescriptionAlexander Barnes is leading the search for AML Investigations Specialists, at both mid and senior levels, to join a high-growth, regulated fintech operating across global consumer and merchant markets.These roles sit firmly in operational investigations. We are looking for hands-on...
Date Added: 7 Apr 2026
Financial Crime And Investigations Associate Solicitor
London
Job DescriptionFinancial Crime & Investigations Associate – Central London – Market Leading Salary starting from £70,000+ – REF: 935280ALAn elite specialist law firm renowned for its work across financial crime, sanctions, extradition, international protection matters is...
Date Added: 5 Apr 2026
Financial Crime And Investigations Associate Solicitor
London
Job DescriptionFinancial Crime & Investigations Associate – Central London – Market Leading Salary starting from £70,000+ – REF: 935280ALAn elite specialist law firm renowned for its work across financial crime, sanctions, extradition, international protection matters is...
Date Added: 4 Apr 2026
AML Supervisor
London
Job DescriptionA prominent US law firm is looking for an AML Supervisor to join its Risk & Compliance function in their London office.The ideal candidate will have a strong AML and financial crime background, proven supervisory experience and law firm Experience is essential.Key Responsibilities...
Date Added: 4 Apr 2026
AML Supervisor
London
Job DescriptionA prominent US law firm is looking for an AML Supervisor to join its Risk & Compliance function in their London office.The ideal candidate will have a strong AML and financial crime background, proven supervisory experience and law firm Experience is essential.Key Responsibilities...
Date Added: 4 Apr 2026
AML Analyst
London
Job DescriptionAML AnalystPermanent London - hybrid workingWe are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, on a permanent basis. Key Responsibilities:Conduct daily AML checks, including sanctions...
Date Added: 4 Apr 2026
AML Analyst
London
Job DescriptionAML AnalystPermanent London - hybrid workingWe are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, on a permanent basis. Key Responsibilities:Conduct daily AML checks, including sanctions...
Date Added: 4 Apr 2026
Compliance Manager Financial Crime ABC & AML
London
Job DescriptionCompliance Manager Financial Crime ABC & AML - London (Hybrid)Global Technology & Communications BusinessAn excellent opportunity has arisen for an experienced Financial Crime Compliance Manager to join a large, complex, multinational organisation operating across multiple...
Date Added: Yesterday
Compliance Manager Financial Crime ABC & AML
London
Job DescriptionCompliance Manager Financial Crime ABC & AML - London (Hybrid)Global Technology & Communications BusinessAn excellent opportunity has arisen for an experienced Financial Crime Compliance Manager to join a large, complex, multinational organisation operating across multiple...
Date Added: 4 Apr 2026
AML & Conflicts Analyst
London
Job DescriptionConflicts & AML AnalystAn elite international law firm is seeking a Conflicts & AML Analyst to join its high‑performing London team. This is a key role within a global function supporting new business intake, conflicts clearance, and AML compliance across multiple...
Date Added: 4 Apr 2026
AML & Conflicts Analyst
London
Job DescriptionConflicts & AML AnalystAn elite international law firm is seeking a Conflicts & AML Analyst to join its high‑performing London team. This is a key role within a global function supporting new business intake, conflicts clearance, and AML compliance across multiple...
Date Added: 4 Apr 2026
AML Supervisor - Elite Global Law Firm
London
Job DescriptionAn exceptional opportunity has arisen for an AML professional ready to step into a supervisory position within an elite global law firm. This role offers exposure to complex, cross-border work and the chance to play a key role in shaping AML operations within a highly respected...
Date Added: 4 Apr 2026
AML Supervisor - Elite Global Law Firm
London
Job DescriptionAn exceptional opportunity has arisen for an AML professional ready to step into a supervisory position within an elite global law firm. This role offers exposure to complex, cross-border work and the chance to play a key role in shaping AML operations within a highly respected...
Date Added: 4 Apr 2026
AML Analyst -- Elite US Law Firm
London
Job DescriptionWorld-class global practiceCollaborative, high-performance cultureCompetitive pay and benefitsA premier US-headquartered international law firm is seeking an AML Analyst to join its London-based Risk & Compliance team. This is a fully onsite role supporting complex, high-value...
Date Added: 4 Apr 2026
AML Analyst -- Elite US Law Firm
London
Job DescriptionWorld-class global practiceCollaborative, high-performance cultureCompetitive pay and benefitsA premier US-headquartered international law firm is seeking an AML Analyst to join its London-based Risk & Compliance team. This is a fully onsite role supporting complex, high-value...
Date Added: 4 Apr 2026
KYC AML Programme Director - Financial Crime Regulatory Change
London
Job DescriptionKYC AML Programme Director – Financial Crime Regulatory ChangeLocation: London / HybridDay Rate: Competitive day rateDuration: Ongoing programmeWe are supporting a leading global financial institution seeking an experienced Programme Director to deliver a large-scale AML / KYC...
Date Added: 4 Apr 2026
KYC AML Programme Director - Financial Crime Regulatory Change
London
Job DescriptionKYC AML Programme Director – Financial Crime Regulatory ChangeLocation: London / HybridDay Rate: Competitive day rateDuration: Ongoing programmeWe are supporting a leading global financial institution seeking an experienced Programme Director to deliver a large-scale AML / KYC...
Date Added: 4 Apr 2026
Investigations Officer
London
Job DescriptionMy client, a local council is looking for a Corporate Investigations Officer to investigate suspected fraud or wrongdoing affecting the organisation, gathering evidence in line with legislation and professional standards. The role supports the wider anti‑fraud strategy by...
Date Added: 4 Apr 2026
Investigations Officer
London
Job DescriptionMy client, a local council is looking for a Corporate Investigations Officer to investigate suspected fraud or wrongdoing affecting the organisation, gathering evidence in line with legislation and professional standards. The role supports the wider anti‑fraud strategy by...
Date Added: 4 Apr 2026
AML Contractor
London
Job DescriptionFinancial Crime Consultant (12 month FTC)London - HybridCommoditiesWe are looking for a renowned Contractor in 2nd line of defence Financial Crime to join an established and growing commodities trader.Key ResponsibilitiesEnsuring effective Fincrime Compliance, performing risk...
Date Added: 4 Apr 2026
AML Contractor
London
Job DescriptionFinancial Crime Consultant (12 month FTC)London - HybridCommoditiesWe are looking for a renowned Contractor in 2nd line of defence Financial Crime to join an established and growing commodities trader.Key ResponsibilitiesEnsuring effective Fincrime Compliance, performing risk...
Date Added: 4 Apr 2026
Conflicts & AML Analyst
London
Job DescriptionConflicts & AML AnalystLarbey Evans is looking for candidates with proven experience in both conflicts and AML, who are eager to expand their expertise, take on new challenges, and further develop their knowledge in a supportive, close-knit team at a leading US law firm.Salary to...
Date Added: Yesterday
Conflicts & AML Manager
London
Job DescriptionConflicts and New Business Associate Manager – Law Firm – London (Hybrid)An elite international law firm is seeking a Conflicts and New Business Associate Manager to join its London office. This is a key operational role supporting the delivery of new business intake,...
Date Added: 4 Apr 2026
Conflicts & AML Manager
London
Job DescriptionConflicts and New Business Associate Manager – Law Firm – London (Hybrid)An elite international law firm is seeking a Conflicts and New Business Associate Manager to join its London office. This is a key operational role supporting the delivery of new business intake,...
Date Added: 4 Apr 2026
AML & Conflicts Analyst
London
Job DescriptionWe are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new...
Date Added: 4 Apr 2026
Senior Compliance And AML Officer
London
Job DescriptionAbout Us:Zenith Bank (UK) Limited (ZBUK) is a subsidiary of Zenith Bank PLC, the most profitable bank in Nigeria with an established trajectory of superlative performance, as well a strong pedigree of innovation, resilience, and market dominance. On an annual basis, Zenith Bank PLC...
Date Added: 4 Apr 2026
Senior Compliance And AML Officer
London
Job DescriptionAbout Us:Zenith Bank (UK) Limited (ZBUK) is a subsidiary of Zenith Bank PLC, the most profitable bank in Nigeria with an established trajectory of superlative performance, as well a strong pedigree of innovation, resilience, and market dominance. On an annual basis, Zenith Bank PLC...
Date Added: 4 Apr 2026
Financial Crime Lawyer
London
Job DescriptionWe are working with a prestigious international law firm to hire a Financial Crime Lawyer in London. In this role, you will be embedded within the General Counsel team, providing expert legal advice and escalation support on complex matters relating to money laundering, sanctions, and...
Date Added: 4 Apr 2026
Financial Crime Lawyer
London
Job DescriptionWe are working with a prestigious international law firm to hire a Financial Crime Lawyer in London. In this role, you will be embedded within the General Counsel team, providing expert legal advice and escalation support on complex matters relating to money laundering, sanctions, and...
Date Added: 5 Apr 2026
Financial Crime SME
London
Job DescriptionAssociate Director – Financial Crime SME ConsultantLondon, United Kingdom (Hybrid working)We are working with a high-growth consultancy looking to expand their Financial Crime practice. They are seeking an experienced Subject Matter Expert (SME) to join their London team at...